SCOTT M. HUNTSMAN - Corporate Board Profile

CLEARONE INC

Filing Date	Source Excerpt
2006-10-20	The audit committee is currently composed of Brad R. Baldwin, Larry R. Hendricks, and Scott M. Huntsman (Chair). The compensation committee is currently composed of Edward Dallin Bagley (Chair), Brad R. Baldwin, and Scott M. Huntsman.
2007-10-12	Scott M. Huntsman joined our Board of Directors in June 2003. Mr. Huntsman has served as President and Chief Executive Officer of GlobalSim, a private technology and simulation company, since February 2003 and Chief Financial Officer from April 2002 to February 2003. Prior to GlobalSim, he spent 11 years on Wall Street as an investment banker, where he focused on mergers, acquisitions, and corporate finance transactions. From August 1996 to 2000, Mr. Huntsman served at Donaldson, Lufkin and Jenrette Securities Corporation until their merger with Credit Suisse First Boston where he served until October 2001. Mr. Huntsman earned a Bachelor's Degree from Columbia University and a Master of Business Administration Degree from The Wharton School at the University of Pennsylvania. Compensation Committee: The Compensation Committee is currently composed of Brad R. Baldwin (Chair), Scott M. Huntsman and Harry Spielberg. Audit Committee: The members of the Audit Committee are Scott M. Huntsman, Brad R. Baldwin, and Larry R. Hendricks. Nominating Committee: The members of the Nominating Committee are Larry Hendricks, Brad Baldwin and Scott Huntsman. 2007 Director Compensation: Scott M. Huntsman Fees Earned or Paid in Cash ($) 24,000 Option Awards ($) 37,341 Total ($) 61,341
2008-09-30	Scott M. Huntsman 43 Director (1)(2)(3) Member of the Audit Committee Member of the Compensation Committee Member of the Nominating Committee The following table summarizes the compensation paid by us to non-employee directors for the year ended June 30, 2008. Scott M. Huntsman 24,000 Fees Earned or Paid in Cash 11,405 Option Awards Total 35,405
2009-10-16	Scott M. Huntsman has served as a director of our company since June 2003. The members of the Audit Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The Compensation Committee members are Brad R. Baldwin (Chairman) and Scott M. Huntsman. The Nominating Committee members are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. Director compensation table shows Scott M. Huntsman received total compensation of $40,841.
2010-11-05	Scott M. Huntsman has served as a director of our company since June 2003. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the transition period ended December 31, 2009 and the fiscal year ended June 30, 2009. Scott M. Huntsman total compensation for period ended 12/31/09 was $50,100.
2011-05-02	Scott M. Huntsman has served as a director of our company since June 2003. Mr. Huntsman has served as President of GlobalSim. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2010. Scott M. Huntsman $24,000 Fees Earned or Paid in Cash, $12,400 Option Awards, Total $36,400.
2012-10-17	Scott M. Huntsman has served as a director of our company since June 2003. Mr. Huntsman has served as President of GlobalSim, a technology and simulation company, since February 2003. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman.
2013-11-04	Scott M. Huntsman has served as a director of our company since June 2003. He is a member of the Audit and Compliance Committee, Compensation Committee, and Nominating Committee. The Director Compensation table shows fees earned or paid in cash of $24,000 for the year ended December 31, 2012.
2014-11-12	Scott M. Huntsman has served as a director of our company since June 2003. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2013. Scott M. Huntsman total compensation was $72,590.
2015-07-01	Scott M. Huntsman has served as a director of our company since June 2003. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2014. Scott M. Huntsman total compensation was $91,804.
2016-04-29	Scott M. Huntsman has served as a director of our company since June 2003. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, Larry R. Hendricks, and Eric L. Robinson. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2015. Scott M. Huntsman total compensation was $101,719.